LS TIMES SQUARE LIMITED

Company number 02397775

23 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 26 September 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4299372

CARRUTHERS, James Mcinally

• Correspondence address: 22 Audley Close, Ansley Way St Ives, Huntingdon, Cambridgeshire, PE27 6UJ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 9 October 2000
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

PAYNE, Ann Maria

• Correspondence address: Willow Cottage, Lambden Road, Pluckley, Ashford, Kent, TN27 0RB
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 1 April 2005
• Nationality: British

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOURNE, Roger Graham

• Correspondence address: Globe Cottage, The Street, Newchurch, Kent, TN29 0DZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Accountant

BRADY, John

• Correspondence address: 21 Barrydene Oakleigh Road North, Whetstone, London, N20 9HG
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 8 May 1992
• Resigned on: 13 May 1995
• Nationality: Irish
• Occupation: Commodity Merchant

CAPERTON, Roderick Lawrence

• Correspondence address: Flat 6 156 Sloane Street, London, SW1X 9AD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 September 1995
• Resigned on: 2 April 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Trading Manager

CARRUTHERS, James Mcinally

• Correspondence address: High Beren House, Dacre Lane Dacre, Harrogate, North Yorkshire, HG3 4ES
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 8 May 1992
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Finance Director

CORNWELL, Roger Eliot

• Correspondence address: 42 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 1 August 1995
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chartered Accountant

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIDIER, Bernard Jean-Marie

• Correspondence address: 222a Portobello Road, London, W11 1LJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 April 2002
• Resigned on: 1 April 2005
• Nationality: French
• Occupation: Treasurer

MARTIN, Sean W

• Correspondence address: 55 Townshend Road, London, NW8 6LJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 October 2002
• Resigned on: 11 April 2003
• Nationality: American
• Occupation: Manager

MCINTOSH, Ian Stuart

• Correspondence address: Court In Holmes, Priory Road, Forest Row, East Sussex, RH18 5HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 March 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Commodity Trader

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOREY, Peter Alan

• Correspondence address: Carbondale 161a St Johns Road, Tunbridge Wells, Kent, TN4 9UP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 8 May 1992
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Insurance Manager

SUSSMAN, Jeffrey

• Correspondence address: 275 Central Park.W, Apt 14b, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 February 1995
• Resigned on: 1 April 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

THOMAS, Robert Nigel

• Correspondence address: 7 Nightingale Road, Hampton, Middlesex, TW12 2HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 October 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 30 April 2013